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Aplab Ltd. — Investor Relations & Filings

Ticker · 890217 ISIN · IN9273A01047 LEI · 3358005DVRNWJLJH2Y24 BSE.NS Manufacturing
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Filings indexed 355 across all filing types
Latest filing 2019-10-31 Regulatory Filings
Country IN India
Listing BSE.NS 890217

About Aplab Ltd.

https://www.aplab.com

Aplab Ltd. specializes in the design, manufacture, and marketing of professional electronic equipment. The product portfolio includes test and measurement instruments, power conversion and control systems, uninterruptible power supplies (UPS), and solar power solutions. The company also provides specialized hardware for banking and retail automation, including automated teller machines and self-service kiosks. Serving sectors such as defense, telecommunications, education, and industrial manufacturing, the organization focuses on research and development to deliver high-precision laboratory instruments and robust power electronics. Its solutions encompass smart card-based systems and specialized power supplies for critical infrastructure, emphasizing technical reliability and engineering excellence.

Recent filings

Filing Released Lang Actions
APLAB LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the un-audited financial results for ....
Regulatory Filings Classification · 95% confidence The document is a letter from the company to the stock exchange informing about the convening of a Board Meeting to take on record the un-audited financial results for the second quarter and half year ended September 30, 2019. It is a notification of an upcoming event (board meeting) and not the financial results report itself. The document is short (1642 characters) and serves as an announcement rather than containing actual financial data or analysis. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about the board meeting and financial results release schedule, not the Interim/Quarterly Report (IR) itself.
2019-10-31 English
Certificate form the Practicing Company Secretary for the half year ended 30th September, 2019 under regulation 40(9) and 40(11)
Regulatory Filings
2019-10-23 English
Compliance Certificate for the period ende 30th September, 2019
Regulatory Filings
2019-10-07 English
Outcome of Annual General Meeting dated 30th September, 2019 Voting Results
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the stock exchange's corporate relationship department, dated October 1, 2019. It declares the voting results of the 54th Annual General Meeting (AGM) held on September 30, 2019. The content includes detailed voting percentages for each resolution passed at the AGM, such as adoption of audited accounts, appointment of directors, and appointment of auditors. The document is specifically titled as a 'Declaration of Voting Results' and provides consolidated results from the Scrutinizer's report. It does not contain the full AGM materials or presentations, nor is it an announcement of a report publication. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on voting results, confirming this classification with high confidence.
2019-10-03 English
Declaration of Voting Results of 54th Annual General Meeting held on 30th September, 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a letter addressed to the stock exchange's corporate relationship department, dated October 1, 2019. It declares the voting results of the 54th Annual General Meeting (AGM) held on September 30, 2019. The content includes the appointment of a scrutinizer, details of the voting process (remote e-voting and poll), and a consolidated report of the voting results for various resolutions such as adoption of audited accounts, appointment of directors, and auditors. The document does not contain the full AGM materials or presentations but specifically reports the official voting outcomes from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short and focused solely on voting results, confirming it is not the full AGM report or presentation.
2019-10-01 English
Scrutinizers Report for the 54th Annual General Meeting held on 30th September, 2019
Regulatory Filings
2019-10-01 English

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